Company Information

CIN
U74899DL1994PTC057799
Status
Date of Incorporation
08 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,633,000
Authorised Capital
15,000,000

Directors

Sandeep Aggarwal
Sandeep Aggarwal
Beneficial Owner
for almost 5 years
Sushil Kumar
Sushil Kumar
Director/Designated Partner
for almost 8 years
Sanjana Agarwal
Sanjana Agarwal
Director/Designated Partner
for over 5 years

Past Directors

Ravi Prakash Chamria
Ravi Prakash Chamria
Director
over 25 years ago
Shyam Sundar Chamria
Shyam Sundar Chamria
Director
over 30 years ago

Charges

9 Crore
11 February 2013
Punjab National Bank
2 Crore
14 May 2007
Punjab National Bank
7 Crore
17 February 2009
Punjab National Bank
1 Crore
17 November 1995
Punjab National Bank
48 Lak
17 October 1995
Punjab Nationl Bank
4 Crore
30 January 1999
Punjab National Bank
1 Crore
14 May 2007
Punjab National Bank
0
17 February 2009
Punjab National Bank
0
30 January 1999
Punjab National Bank
0
17 October 1995
Punjab Nationl Bank
0
17 November 1995
Punjab National Bank
0
11 February 2013
Punjab National Bank
0
14 May 2007
Punjab National Bank
0
17 February 2009
Punjab National Bank
0
30 January 1999
Punjab National Bank
0
17 October 1995
Punjab Nationl Bank
0
17 November 1995
Punjab National Bank
0
11 February 2013
Punjab National Bank
0
14 May 2007
Punjab National Bank
0
17 February 2009
Punjab National Bank
0
30 January 1999
Punjab National Bank
0
17 October 1995
Punjab Nationl Bank
0
17 November 1995
Punjab National Bank
0
11 February 2013
Punjab National Bank
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019

Frequently Asked Questions

What is the date on which the Shachii floorings private limited incorporated?

Shachii floorings private limited was incorporated on 08 March 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shachii floorings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shachii floorings private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shachii floorings private limited?

5 of directors are associated with the company.